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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Constanda, Dan

    Related profiles found in government register
  • Constanda, Dan
    British accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Britannia Road, London, SW6 2HL, United Kingdom

      IIF 1
  • Constanda, Dan
    British chief financial officer born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Constanda, Dan
    British financial director born in May 1970

    Registered addresses and corresponding companies

    • 94 Troy Court, High Street Kensington, London, W8 7RE

      IIF 9 IIF 10
  • Constanda, Dan
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constanda, Dan
    British accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR

      IIF 24 IIF 25

    • 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR, England

      IIF 26 IIF 27

    • Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT

      IIF 28 IIF 29

    • Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, England

      IIF 30

    • Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom

      IIF 31 IIF 32
  • Constanda, Dan
    British cfo born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dan Constanda
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England

      IIF 63 IIF 64
child relation
Offspring entities and appointments 60
  • 1
    ARIOLA MUSIC LIMITED
    01347367
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 46 - Director → ME
  • 2
    BLUE SKY MUSIC LIMITED
    - now 04019974
    SKY BLUE MUSIC LIMITED - 2000-09-13
    2 Canal Reach, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 53 - Director → ME
  • 3
    CHEEKY RECORDS LIMITED
    03145173
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 62 - Director → ME
  • 4
    CONIFER RECORDS LIMITED
    - now 02061091
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1987-05-06
    2 Canal Reach, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 56 - Director → ME
  • 5
    COOMBE MUSIC INTERNATIONAL LIMITED
    - now 02033222
    TELEMASTER VISIONS LIMITED - 1986-10-27
    2 Canal Reach, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 47 - Director → ME
  • 6
    CPW NETWORK SERVICES LIMITED - now
    AOL SERVICES (UK) LIMITED
    - 2007-03-22 05408812
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-07-18 ~ 2006-12-29
    IIF 10 - Director → ME
  • 7
    CREATION RECORDS LIMITED
    - now 01880120
    TRIUMPHSCOPE LIMITED - 1986-12-04
    2 Canal Reach, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 50 - Director → ME
  • 8
    DECONSTRUCTION LIMITED
    - now 02956783
    JOLTSOUND LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 60 - Director → ME
  • 9
    DEDICATED LIMITED
    - now 02426030
    BURGINHALL 397 LIMITED - 1990-04-11
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 57 - Director → ME
  • 10
    DIAMOND NEWCO LIMITED
    - now 02925837 12369816
    HITCHED LIMITED - 2020-01-31
    PHONEWATCH LIMITED - 2003-04-03
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-13 ~ now
    IIF 11 - Director → ME
  • 11
    ESCAPE EVENTS LIMITED
    - now 05511593
    SPA SHOWS LIMITED - 2008-04-24
    The Old Rectory Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-02-13 ~ 2024-05-01
    IIF 30 - Director → ME
  • 12
    ESSENTIAL PUBLISHING LIMITED
    - now 11324932 03068472
    CROSSCO (1431) LIMITED - 2018-04-27
    Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 31 - Director → ME
  • 13
    GENEALOGY EVENTS LIMITED
    - now 06201681
    BRAND EVENTS HISTORY LIMITED - 2010-12-16
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (16 parents)
    Officer
    2021-03-31 ~ now
    IIF 15 - Director → ME
  • 14
    GLOBAL TELEVISION LIMITED
    - now 02950774 00647800
    GLOBAL TV LIMITED - 1995-04-19
    SIMPART NO. 114 LIMITED - 1994-10-12
    2 Canal Reach, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 40 - Director → ME
  • 15
    HANSA PRODUCTION LIMITED
    00890474
    2 Canal Reach, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 43 - Director → ME
  • 16
    IMMEDIATE INNOVATION 1 LIMITED
    16758718
    Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-02 ~ now
    IIF 21 - Director → ME
  • 17
    IMMEDIATE LIVE LIMITED
    - now 09243695
    UPPER STREET EVENTS TOPCO LIMITED
    - 2024-10-02 09243695
    Vineyard House 44 Brook Green, Hammersmith, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2020-02-13 ~ now
    IIF 16 - Director → ME
  • 18
    IMMEDIATE MEDIA COMPANY LIMITED
    - now 07635200 13237058... (more)
    VANCOUVER BIDCO LIMITED - 2011-11-01
    DE FACTO 1868 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2020-02-13 ~ now
    IIF 14 - Director → ME
  • 19
    IMMEDIATE MEDIA COMPANY LONDON LIMITED
    - now 06189487
    BBC MAGAZINES LIMITED - 2011-11-01
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2020-02-13 ~ now
    IIF 12 - Director → ME
  • 20
    IMMEDIATE MEDIA SERVICES LIMITED
    13237058 05723097... (more)
    Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 32 - Director → ME
  • 21
    IMMEDIATE MEDIA TV LIMITED
    - now 09794211
    CROSSCO (1410) LIMITED - 2016-01-25
    Vineyard House, 44 Brook Green, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-01 ~ now
    IIF 23 - Director → ME
  • 22
    INDOLENT RECORDS LIMITED
    - now 02990184
    SIMPART NO. 120 LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 35 - Director → ME
  • 23
    LEVELPRINT LIMITED
    01823650
    2-6 New North Place, London, England
    Active Corporate (19 parents)
    Officer
    2019-03-01 ~ 2019-11-15
    IIF 5 - Director → ME
  • 24
    LOGIC RECORDS UK LIMITED
    - now 03031037
    LOGIC RECORDS (UK) LIMITED - 1995-04-27
    SIMPART NO. 124 LIMITED - 1995-04-12
    2 Canal Reach, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 38 - Director → ME
  • 25
    MICROMETRO LIMITED
    01581468
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 61 - Director → ME
  • 26
    MULTITONE RECORDS LIMITED
    - now 01394943 01395410
    SAVERA INVESTMENTS LIMITED - 1992-10-01
    BLENLOM LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 42 - Director → ME
  • 27
    MUMDRUM LIMITED
    08063220
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (10 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 28 - Director → ME
  • 28
    MUSIC FOR NATIONS LIMITED
    - now 01735159
    TODAY CROYDON LIMITED - 1997-05-16
    2 Canal Reach, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 54 - Director → ME
  • 29
    MY PLAY DIRECT INTERNATIONAL LIMITED - now
    TALKING VOLUMES LIMITED
    - 2010-08-05 02893537
    SIMPART NO. 11O LIMITED - 1995-11-13
    9 Derry Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 59 - Director → ME
  • 30
    NUTRATECH LIMITED
    - now 05093196
    ROLCO 209 LIMITED - 2004-06-11
    Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 20 - Director → ME
  • 31
    OUR MEDIA LIMITED - now
    IMMEDIATE MEDIA COMPANY BRISTOL LIMITED
    - 2022-01-04 05715415
    BRISTOL MAGAZINES LIMITED - 2011-11-01
    BBC ORIGIN LIMITED - 2006-03-28
    Eagle House, Colston Avenue, Bristol, England, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-02-13 ~ 2021-08-05
    IIF 29 - Director → ME
  • 32
    PARADISE INDUSTRIES LTD
    - now 07082141
    BOARDROOM GORILLAS LTD - 2017-03-08
    2-6 New North Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2019-05-08 ~ 2019-11-15
    IIF 4 - Director → ME
  • 33
    RIVER STREET EVENTS LIMITED
    - now 02708675
    BBC HAYMARKET EXHIBITIONS LIMITED - 2013-08-20
    Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2021-01-31 ~ now
    IIF 22 - Director → ME
  • 34
    RIVER STREET MEDIA LIMITED
    08541560
    Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-01-31 ~ now
    IIF 19 - Director → ME
  • 35
    RONAGOLD LIMITED
    04006602
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 49 - Director → ME
  • 36
    SALLI ISAAK LIMITED
    - now 05733105
    INHOCO 4143 LIMITED - 2006-06-06
    2 Canal Reach, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-09-03 ~ 2008-10-01
    IIF 48 - Director → ME
  • 37
    SILVERTONE RECORDS LIMITED
    02274316
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 36 - Director → ME
  • 38
    SIMCO LIMITED
    - now 04432262
    SIMCOW LIMITED - 2004-02-06
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    PUSHDIRECT LIMITED - 2003-03-28
    2 Canal Reach, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 39 - Director → ME
  • 39
    SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. - now
    BMG ARIOLA RECORDS LIMITED
    - 2009-01-02 01481009
    ARIOLA RECORDS LIMITED - 1987-04-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 51 - Director → ME
  • 40
    SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. - now
    BMG ARISTA RECORDS LIMITED
    - 2009-01-02 01442233
    ARISTA RECORDS LIMITED - 1987-04-01
    IMPERIAL WINTER MUSIC LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 58 - Director → ME
  • 41
    SONY MUSIC ENTERTAINMENT EURODISC LIMITED - now
    BMG EURODISC LIMITED
    - 2009-01-02 01326236
    EURODISC LIMTED - 1987-04-01
    ARIOLA-EURODISC LIMITED - 1980-12-31
    NBRC LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 34 - Director → ME
  • 42
    SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED - now
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED
    - 2009-01-02 03185450 02464944
    BMG EUROPE LTD. - 2006-06-12
    BMG UK LIMITED - 2002-02-04
    BURGINHALL 889 LIMITED - 1997-08-28
    2 Canal Reach, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2007-10-29 ~ 2008-10-01
    IIF 44 - Director → ME
  • 43
    SONY MUSIC ENTERTAINMENT UK LIMITED - now
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED
    - 2009-01-02 01471066 00462257
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (30 parents, 49 offsprings)
    Officer
    2007-10-29 ~ 2008-10-01
    IIF 52 - Director → ME
  • 44
    SONY MUSIC INTERACTIVE & VIDEO LTD. - now
    BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED
    - 2009-01-02 03196274
    BURGINHALL 897 LIMITED - 1996-07-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 41 - Director → ME
  • 45
    TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED
    01298027
    Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, England
    Active Corporate (29 parents)
    Officer
    2015-07-10 ~ 2021-06-22
    IIF 26 - Director → ME
    2010-09-15 ~ 2011-11-28
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-22
    IIF 63 - Right to appoint or remove directors → OE
  • 46
    THE OLD BLUE LAST LIMITED
    06176812
    20-22 Wenlock Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-03-01 ~ 2019-11-15
    IIF 3 - Director → ME
  • 47
    UFA VIDEO AND MEDIA (UK) LIMITED
    02218343
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 33 - Director → ME
  • 48
    UPPER STREET EVENTS LTD
    06350012
    Vineyard House 44 Brook Green, Hammersmith, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-02-13 ~ now
    IIF 17 - Director → ME
  • 49
    VALUE ADDED EVENTS LTD
    05029083
    Vineyard House 44 Brook Green, Hammersmith, London, England
    Active Corporate (15 parents)
    Officer
    2020-02-13 ~ now
    IIF 18 - Director → ME
  • 50
    VANCOUVER TOPCO LIMITED
    - now 07633974
    DE FACTO 1865 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-02-13 ~ now
    IIF 13 - Director → ME
  • 51
    VICE EUROPE HOLDING LIMITED
    FC032902
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2018-03-26 ~ 2019-11-15
    IIF 1 - Director → ME
  • 52
    VICE FRANCE TV LIMITED
    10121779
    2-6 New North Place, London, England
    Active Corporate (14 parents)
    Officer
    2019-03-01 ~ 2019-11-15
    IIF 8 - Director → ME
  • 53
    VICE UK LIMITED
    04531415
    2-6 New North Place, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-03-01 ~ 2019-11-15
    IIF 2 - Director → ME
  • 54
    VICE UK STUDIOS LIMITED
    10732608
    2-6 New North Place, London, England
    Active Corporate (14 parents)
    Officer
    2019-03-01 ~ 2019-11-15
    IIF 7 - Director → ME
  • 55
    VICE UK TV LIMITED
    - now 06427596
    VICE PRODUCTIONS LIMITED - 2016-03-03
    VIRTUE EUROPE LIMITED - 2014-05-12
    2-6 New North Place, London, England
    Active Corporate (16 parents)
    Officer
    2019-03-01 ~ 2019-11-15
    IIF 6 - Director → ME
  • 56
    VOGELCOURT LIMITED
    02018219
    2 Canal Reach, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 37 - Director → ME
  • 57
    WARWICK MANSIONS RESIDENTS COMPANY LIMITED
    - now 02480309
    AMPPACE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-07
    Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, England
    Active Corporate (30 parents)
    Officer
    2015-07-10 ~ 2021-06-22
    IIF 27 - Director → ME
    2010-09-15 ~ 2011-11-28
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-22
    IIF 64 - Right to appoint or remove directors → OE
  • 58
    YAHOO-UK LIMITED - now
    VERIZON MEDIA UK LIMITED - 2021-11-01
    OATH (UK) LIMITED - 2020-10-29
    AOL (UK) LIMITED
    - 2017-06-13 03462696 10716099
    AOL HOLDINGS (UK) LIMITED - 2001-03-01
    AOL HOLDINGS LIMITED - 1998-02-06
    ARCHERBROOK LIMITED - 1997-12-24
    Midcity Place, 71 High Holborn, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2007-03-31
    IIF 9 - Director → ME
  • 59
    ZOMBA RECORDING SERVICES LIMITED
    - now 01447965
    MAYTOP LIMITED - 1988-05-03
    2 Canal Reach, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 55 - Director → ME
  • 60
    ZOMBA RECORDS LIMITED
    - now 01501710
    ZOMBA PRODUCTIONS LIMITED - 1989-04-07
    2 Canal Reach, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2007-08-20 ~ 2008-10-01
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.